Sr. Compliance Investigator - Columbus

The Compliance Senior Analyst- Investigator assists the Director of Compliance/Chief HIPAA Privacy Officer in areas related to compliance activities including but not limited to investigations monitoring auditing staff education regulatory identification adherence. · Conducts inv ...

The Compliance Senior Analyst- Investigator assists the Director of Compliance/Chief HIPAA Privacy Officer and compliance leaders in areas related to compliance activities including but not limited to investigations, monitoring, auditing, · staff education, · and regulatory ident ...

Join the Fraud Compliance Operations Investigation team that is assisting customers find solutions in one of the world's most innovative banks. · ...

Conducts Investigations To Resolve Child Nutrition Program Complaints Independently answers complex and situational correspondence regarding compliance investigations Assists with the office's non-compliance investigative referrals related to child nutrition program compliance An ...

Conducts on-site and virtual LP audits to assess compliance with company policies. · Investigates internal and external theft, fraud and policy violations using CCTV data. · ...

Advance Your Career in Insurance Claims with Allied Universal Compliance and Investigation Services. As a global leader, we provide dynamic opportunities for claim investigators. · ...

A privately held, multi-location organization is seeking an experienced In-House Employment Counsel to serve as a strategic legal partner across employee relations, litigation management, HR compliance, and workforce risk. · Provide day-to-day legal guidance on employee relations ...

The Civil Rights Investigator investigates complaints involving protected-class discrimination and harassment involving students and/or employees; serves as a Title IX investigator for student and employee cases related to sex- and gender-based discrimination, including sexual ha ...

The Chief Compliance Officer is the privacy officer for the company and responsible for developing, implementing, and overseeing DTAC's compliance programs across all service lines. · Monitor compliance with state, federal and payer regulations. · Maintain readiness for all exter ...

The Employee Relations Partner plays a critical role in fostering a positive and compliant workplace culture within the bank.This role serves as a trusted advisor to leaders and employees, · ensuring fair and consistent treatment across the organization while mitigating risk and ...

The Charitable Law Section of the Office of the Ohio Attorney General is seeking an investigator for a Charitable Activities Major Case Investigator vacancy. · ...

We invite you to apply for this exciting role as an undercover investigator within our company. You will have competitive compensation, travel allowances, and hotel accommodations. · ...

The Chief Compliance Officer is responsible for developing, implementing, and overseeing DTAC's compliance programs across all service lines in Pennsylvania, Ohio, · Monitor compliance with state, federal, and payer regulations. · Maintain readiness for external audits. · ...

What You'll Do · Conducting statewide overt and covert criminal investigations in Ohio casinos and illegal casinos. · Conducting surveillance (audio, video, visual and photographic). · Preparing and submitting detailed investigative reports for criminal and/or regulatory violatio ...

Conducting statewide overt and covert criminal investigations in Ohio casinos and illegal casinos. · ...

Bath & Body Works está comprometido con crear un ambiente donde todos pertenezcan. · ...

The Business Operations Analyst supports the Investigator Development leadership team by managing operational execution of education and training programs for clinical and translational research community. · Ensures programs align with institutional strategy. · Complies with NIH ...

We are seeking an experienced Environmental, Health & Safety (EHS) Specialist to support and drive safety, health and environmental compliance within a heavy manufacturing environment. · ...

The Environmental Health Safety Engineer plays a critical role in minimizing risks associated with workplace hazards and environmental impacts. · Establishing goals, objectives, metrics and scorecards to assure the EHS function. · Evaluating the effectiveness of the Environmental ...

We are seeking a Pharmacovigilance Specialist II.Reporting to the Adverse Events & Product Complaints (AEPC) Lead, the Pharmacovigilance Specialist II is responsible for the intake, investigation, documentation, and reporting of all Adverse Events (AEs) and Product Complaints (PC ...